Senior Analyst, Regulatory Reporting

Full-Time

Commercial Bank of Dubai

Our CBD family's prosperity throughout the years is straightforwardly credited to the responsibility and ability of our UAE Public staff. Our business center is to construct profound and compensating connections in the neighborhood markets and we realize that the best UAE Public staff will make that conceivable.

Job Vacancy – Senior Analyst, Regulatory Reporting – Dubai, United Arab Emirates

Commercial Bank of Dubai – Dubai, United Arab Emirates

  • Experience:- As Mentioned
  • Job Location:- Dubai, United Arab Emirates
  • Company:- Commercial Bank of Dubai
  • Education:- As Mentioned
  • Nationality:- Any Nationality
  • Gender:- Male / Female 
  • Number of Vacant Positions:- Not Mentioned
  • Salary:- Negotiable
  • Job Type:- Full Time

About Commercial Bank of Dubai

Our CBD family’s prosperity throughout the years is straightforwardly credited to the responsibility and ability of our UAE Public staff. Our business center is to construct profound and compensating connections in the neighborhood markets and we realize that the best UAE Public staff will make that conceivable.

Since our initiation, we generally viewed as the enrollment of UAE Nationals as one of our main concerns. We have consistently planned to draw in and foster UAE Nationals, delegating them in mindful driving situations without disregarding the capacities and advancement possibilities of other staff no matter what their identities.

Our endeavors and accomplishments in Emiratisation have been perceived and respected. The bank is a previous victor of UAE Public Assets Improvement Grant, the Dubai Human Improvement Grant and the HR Improvement Grant.

Is it safe to say that you are that capable and serious UAE Public prepared to foster yourself and influence a difficult and remunerating business, rich with your country’s set of experiences? Then welcome to the CBD Family.

About Commercial Bank of Dubai

Job – Senior Analyst, Regulatory Reporting

Job Description :

  • Support in Preparation/submission of various financial & non-financial reports to Central Bank of UAE (CBUAE) at various frequencies (weekly, fortnightly, monthly, quarterly, half yearly, and annually).
  • Support the coordination process with IT to update, change and automate in compliance with CB circulars / guidelines.
  • Perform Quality Assurance and second level control checks on periodic regulatory reports to CBUAE and other statistical requirements, ensuring meeting internal and CBUAE validation checks.
  • Preparing and communicating regulatory ratios such as (RE Ratio, Cash reserve CRR, and large exposures limit)
  • Prepare/update process documentation in full details ensuring compliance with the Bank’s standards.
  • Support management of the relationship and engagement with the Regulators (e.g. UAE Central Bank, and the UAE Securities and Commodities Authority) on all matters relevant to regulatory reporting, including meetings, visits, reviews, and investigations.
  • Reporting FATCA & CRS, and ensure internal compliance with the requirement in coordination with Compliance Department.
  • Preparing statistical returns to various Emirates/Ministries with due professional care and without error or omission and within given time frames.
  • Pro-active involvement on UAT for modifications or new systems implementation, as well as new product launch, ascertaining regulatory reporting requirements are met.
  • Support engagement on Compliance related matters with Regulators, working with relevant colleagues and business units.
  • Support relevant senior management in material engagement with the Regulators; including preparation of Briefing Notes and attendance at meetings as and when required.
  • Support in the production of internal and external audit data requirements in line with regulatory returns.
  • Take on other areas of accountabilities through job rotation within the Department to gain wider exposure, experience and knowledge, helping improve the performance of the team.
  • Support towards VAT compliance and VAT process.

Job Qualifications:

  • Graduate in Accounting / Finance discipline
  • High computer literacy
  • 3-5 years’ experience in the Related field
  • Proven track record and understanding of Finance, Accounting and regulatory reporting.
  • Strong analytical, reporting, and conceptual skills.
  • Planning and organizing skills
  • Excellent Communications skills and Good Team player
  • Report writing and presentation skills
  • High proficiency in Microsoft Excel, Power point, etc.
  • Communicating effectively and thinking analytically
  • Excellent interpersonal skills
  • Ability to multi-task
  • Must exhibit honesty and high Integrity
  • Must be a team player and capable of thriving in a fast-paced environment
  • Must be able to deliver with minimal supervision.

 

 

 

 

 

 

 

 

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